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Results of Annual General Meeting
Howden Africa Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1996/002982/06)
Share code: HWN
ISIN: ZAE000010583
("HAHL" or “the Company”)
Results of Annual General Meeting (“AGM”)
Shareholders are advised that at the AGM held today, 02 June 2015, all ordinary and special
resolutions, as specified in the notice of the meeting, were passed by the requisite majority
of shareholders as follows:
- Total number of ordinary shares in issue in HAHL as at the date of the AGM: 65 729 109;
- Total number of issued ordinary shares that could have been voted at the AGM
(excluding treasury shares):65 729 109; and
- Total number of issued ordinary shares that were voted in person or by proxy at the
AGM: 51 841 477 (which represents 78.88% of the Company’s total issued ordinary
shares as well as 78.88% of the total number of issued ordinary shares that could have
been voted).
Voted for Voted against Abstentions
(% of shares (% of shares (% of total
Resolutions voted) voted) shares)
Ordinary resolution 1
Adoption of annual financial
statements 99.99981 0.00019 0.2478
Ordinary resolution 2
External auditors 99.99981 0.00019 0
Ordinary resolution 3.1
Audit and risk committee 93.24242 6.75758 3.1372
Ordinary resolution 3.2
Appointment of members of the audit
and risk committee – Morongwe
Malebye 89.53369 10.46631 0
Ordinary resolution 3.3
Appointment of members of the audit
and risk committee – Humphrey
Mathe 89.53369 10.46631 0
Ordinary resolution 4
Non-binding advisory endorsement
of the Company’s remuneration
policy 86.90989 13.09011 0
Ordinary resolution 5.1
Re-election of Morongwe Malebye
as a director 89.49511 10.50489 0
Ordinary resolution 5.2
Re-election of Humphrey Mathe as a
director 89.49511 10.50489 0
Ordinary resolution 5.3
Re-election of Mitesh Patel as a
director 93.20224 6.79776 3.1372
Ordinary resolution 5.4
Re-election of Kevin Johnson as a
director 99.64714 0.35286 0
Ordinary resolution 5.5
Re-election of Thomas Bärwald as a
director 99.49422 0.50578 3.1385
Ordinary resolution 6
Control of unissued share capital 82.19476 17.80524 0
Ordinary resolution 7
General authority to issue shares for
cash 82.36614 17.63386 0
Special resolution 1
General approval for acquisition of
the Company’s shares by the
Company or subsidiary 91.42408 8.57592 0
Special resolution 2
Increase in director’s fees 95.70821 4.29179 0
Answers and questions raised at the AGM will be published on HAHL’s website in due
course.
Booysens, Johannesburg
02 June 2015
Sponsor:
PricewaterhouseCoopers Corporate Finance (Proprietary) Limited
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